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Chubb Group (International) Limited
Chubb Group (International) Limited is an active company incorporated on 25 August 1988 with the registered office located in Staines-upon-Thames, Surrey. Chubb Group (International) Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02289879
Private limited company
Age
37 years
Incorporated
25 August 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 March 2025
(7 months ago)
Next confirmation dated
9 March 2026
Due by
23 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Chubb Group (International) Limited
Contact
Update Details
Address
Ground Floor
2 Lotus Park
Staines
TW18 3AG
United Kingdom
Address changed on
8 Jun 2023
(2 years 4 months ago)
Previous address was
Oak House Littleton Road Ashford Middlesex TW15 1TZ England
Companies in TW18 3AG
Telephone
01753683245
Email
Unreported
Website
Kiddegraviner.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew Graeme White
Director • Director • Ceo • British • Lives in England • Born in Nov 1979
Craig Alexander Forbes
Director • Interim Chief Financial Officer • British • Lives in England • Born in Oct 1963
David Jackola
Director • Finance Executive • American • Lives in England • Born in Apr 1979
Stephen David Dunnagan
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1976
Laura Wilcock
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb International Holdings Limited
David Jackola, Andrew Graeme White, and 2 more are mutual people.
Active
Chubb Group Limited
David Jackola, Andrew Graeme White, and 2 more are mutual people.
Active
Chubb Group Properties Limited
David Jackola, Andrew Graeme White, and 2 more are mutual people.
Active
Chubb Group Security Limited
David Jackola, Andrew Graeme White, and 2 more are mutual people.
Active
Chubb Limited
David Jackola, Andrew Graeme White, and 2 more are mutual people.
Active
Chubb Fire Limited
Andrew Graeme White and Craig Alexander Forbes are mutual people.
Active
Chubb Fire & Security Limited
Andrew Graeme White and Craig Alexander Forbes are mutual people.
Active
Mentor Business Systems Limited
Andrew Graeme White and Craig Alexander Forbes are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29B
Increased by £60.44M (+5%)
Total Liabilities
-£1.15B
Same as previous period
Net Assets
£142.09M
Increased by £60.44M (+74%)
Debt Ratio (%)
89%
Decreased by 4.38% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mr David Dunnagan Details Changed
10 Months Ago on 1 Jan 2025
Mr Craig Alexander Forbes Appointed
10 Months Ago on 1 Jan 2025
Mr David Dunnagan Appointed
10 Months Ago on 1 Jan 2025
Miss Bailee Terence Nicholas Appointed
10 Months Ago on 1 Jan 2025
Laura Wilcock Resigned
10 Months Ago on 1 Jan 2025
David Jackola Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 18 Mar 2025
Director's details changed for Mr David Dunnagan on 1 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Laura Wilcock as a secretary on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Craig Alexander Forbes as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Miss Bailee Terence Nicholas as a secretary on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Mr David Dunnagan as a director on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of David Jackola as a director on 1 January 2025
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Second filing for the termination of Nigel Pool as a director
Submitted on 19 Apr 2024
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Repayment History
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